Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY LIMITED · SARA · | [sources] | |||
Other name | AL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL L’IL-IGATHA · SANABEL RELIEF AGENCY · SARA · | [sources] | |||
Weak alias | SARA · SRA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 1083469 · 3713110 | [sources] | |||
Unique Entity ID | EAUYNQMMZS55 · GKS6YM4DGJ65 · QGWVCKE1K654 · ULC1G2KBKKA8 · V9JTZKJJVT39 · | [sources] | |||
Address | 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom · 1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road London NW2 6AD United Kingdom · 54 Anson Road, NW2 6AD London · 63 SOUTH ROAD, SPARKBROOK B11 1EX, GBR · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gb-03713110
· usgsa-s4mr3ppsw
· tw-shtc-f5846fc680fc74dc907c022a1ea945b134fccf93
· usgsa-s4mr3pnv1
· usgsa-s4mr3ppsx
· il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
· ch-seco-17735
· ofac-9603
· usgsa-s4mr3pnv2
· usgsa-s4mr3ppsz
· tw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79
· usgsa-s4mr3ppsy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
54 Anson Road, NW2 6AD London | United Kingdom | |
98 Gresham Road, Middlesbrough | United Kingdom |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
1011 Stockport Road, M9 2TB Levenshulme | United Kingdom |
63 South Road, B11 1EX Sparkbrook | United Kingdom |
P.O. Box 50, M19 2SP Manchester | United Kingdom |